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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Rothbarth, Lynda Mary
    Accountant born in July 1958
    Individual (12 offsprings)
    Officer
    1999-02-19 ~ 2005-12-08
    OF - Director → CIF 0
    Rothbarth, Lynda Mary
    Accountant
    Individual (12 offsprings)
    Officer
    1999-02-19 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 2
    Nissen, Anthony Charles
    Born in November 1951
    Individual (35 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Nissen, Anthony Charles Francis
    Company Director
    Individual (35 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Warbrick, Cheryl
    Operations Director born in March 1970
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Nissen, Richard Peter
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    2002-11-30 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 6
    THE VIRTUAL OFFICE COMPANY LIMITED 02824516
    180, Piccadilly, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS SPACE LIMITED

Period: 2015-03-10 ~ now
Company number: 03716191 01510011
Registered names
BUSINESS SPACE LIMITED - now 01510011
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
477 GBP2023-11-30
Cash at bank and in hand
2,422 GBP2024-11-30
4,920 GBP2023-11-30
Current Assets
2,422 GBP2024-11-30
5,397 GBP2023-11-30
Creditors
Current
245,712 GBP2024-11-30
248,223 GBP2023-11-30
Net Current Assets/Liabilities
-243,290 GBP2024-11-30
-242,826 GBP2023-11-30
Total Assets Less Current Liabilities
-243,290 GBP2024-11-30
-242,826 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-243,292 GBP2024-11-30
-242,828 GBP2023-11-30
Equity
-243,290 GBP2024-11-30
-242,826 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,671 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,671 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
477 GBP2023-11-30
Trade Creditors/Trade Payables
Current
59,840 GBP2024-11-30
62,241 GBP2023-11-30
Amounts owed to group undertakings
Current
165,872 GBP2024-11-30
165,982 GBP2023-11-30
Other Creditors
Current
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30

  • BUSINESS SPACE LIMITED
    Info
    211 PICCADILLY LIMITED - 2015-03-10
    VIRTUAL OFFICE (BLOOMSBURY) LIMITED - 2015-03-10
    Registered number 03716191
    49 St James's Street, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.